MEMBERDIRECT LTD
BIRMINGHAM OPTIPHARM RECRUITMENT LIMITED

Hellopages » West Midlands » Birmingham » B33 0SL

Company number 05181446
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 3 UIT 3 BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B33 0SL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Registered office address changed from 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL England to 3 Uit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 15 August 2016; Registered office address changed from Room 1, 94 Bell Lane Kitts Green Birmingham B33 0HX to 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 15 August 2016. The most likely internet sites of MEMBERDIRECT LTD are www.memberdirect.co.uk, and www.memberdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Memberdirect Ltd is a Private Limited Company. The company registration number is 05181446. Memberdirect Ltd has been working since 16 July 2004. The present status of the company is Active. The registered address of Memberdirect Ltd is 3 Uit 3 Bannerley Road Garretts Green Birmingham West Midlands England B33 0sl. . EVANS, Mark Christopher John is a Director of the company. EVANS, Paul Anthony is a Director of the company. Secretary EVANS, Michelle Anna has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
EVANS, Mark Christopher John
Appointed Date: 26 August 2005
50 years old

Director
EVANS, Paul Anthony
Appointed Date: 16 July 2004
54 years old

Resigned Directors

Secretary
EVANS, Michelle Anna
Resigned: 01 October 2008
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Paul Anthony Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMBERDIRECT LTD Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10

15 Aug 2016
Registered office address changed from 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL England to 3 Uit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 15 August 2016
15 Aug 2016
Registered office address changed from Room 1, 94 Bell Lane Kitts Green Birmingham B33 0HX to 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 15 August 2016
12 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 23 more events
11 May 2006
Total exemption small company accounts made up to 31 July 2005
13 Oct 2005
Director's particulars changed
12 Sep 2005
New director appointed
03 Aug 2005
Return made up to 16/07/05; full list of members
16 Jul 2004
Incorporation